About

Registered Number: SC365734
Date of Incorporation: 17/09/2009 (11 years and 4 months ago)
Company Status: Active
Registered Address: 9 St. Catherine Street, Banff, Aberdeenshire, AB45 1HT

 

West Sea Services Ltd was registered on 17 September 2009 with its registered office in Banff in Aberdeenshire, it's status at Companies House is "Active". The current directors of this business are listed as West, Leandra Jane, West, Leandra Jane, Brian Reid Ltd., West, Steven.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, Leandra Jane 01 November 2013 - 1
WEST, Steven 17 September 2009 01 May 2019 1
Secretary Name Appointed Resigned Total Appointments
WEST, Leandra Jane 17 September 2009 - 1
BRIAN REID LTD. 17 September 2009 17 September 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Leandra Jane West/
1976-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven West/
1973-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AAMD - Amended Accounts 13 July 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 16 August 2019
AA01 - Change of accounting reference date 04 June 2019
PSC07 - N/A 14 May 2019
TM01 - Termination of appointment of director 14 May 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 16 July 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 17 September 2014
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 03 November 2010
AA01 - Change of accounting reference date 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
AP01 - Appointment of director 09 October 2009
AP03 - Appointment of secretary 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
RESOLUTIONS - N/A 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
NEWINC - New incorporation documents 17 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.